Author: seamusmanley
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PRECISION FXLTD Operator Advisory
Case record for PRECISION FXLTD. Source cited: Financial Conduct Authority. Record date: 2023-12-13. Evidence and reporting guidance from Seamus Manley.
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Ultradx Investigator’s Dossier
Case record for Ultradx. Source cited: British Columbia Securities Commission. Record date: 2024-03-20. Evidence and reporting guidance from Seamus Manley.
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MIRANTE FUNDS Investigator’s Dossier
Case record for MIRANTE FUNDS. Source cited: Financial Conduct Authority. Record date: 2024-09-30. Evidence and reporting guidance from Seamus Manley.
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apexfxsignals Operator Advisory
Case record for apexfxsignals. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Makerun Corp (RACEOPTION) Investigator’s Dossier
Case record for Makerun Corp (RACEOPTION). Source cited: Comissão do Mercado de Valores Mobiliários. Record date: 2021-02-12. Evidence and reporting guidance from Seamus Manley.
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Strattontrades Operator Advisory
Case record for Strattontrades. Source cited: IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). Record date: 2023-11-09. Recorded online address: strattontrades.ltd. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on Goldnow-th
Case record for Goldnow-th. Source cited: IOSCO I-SCAN (Thailand – Securities and Exchange Commission). Record date: 2026-02-20. Evidence and reporting guidance from Seamus Manley.
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Legalintech Trade Operator Advisory
Case record for Legalintech Trade. Source cited: Financial Conduct Authority. Record date: 2025-10-30. Recorded online address: www.legalintechtrades.net. Evidence and reporting guidance from Seamus Manley.
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Platform Due-Diligence: Golden Peak
Case record for Golden Peak. Source cited: Financial Conduct Authority. Record date: 2023-12-21. Evidence and reporting guidance from Seamus Manley.
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Seamus Manley Notes on DALTON-BAILEY ASSOCIATES LLP
Case record for DALTON-BAILEY ASSOCIATES LLP. Source cited: Financial Conduct Authority. Record date: 2024-11-05. Evidence and reporting guidance from Seamus Manley.